REMATCH HOLDINGS LIMITED

Overview

Company Name	REMATCH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06863526
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2009
Date of Cessation	Apr 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REMATCH HOLDINGS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is REMATCH HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of REMATCH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GRIFFIN HOLDINGS LIMITED	Mar 30, 2009	Mar 30, 2009

What are the latest accounts for REMATCH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for REMATCH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 22, 2017

Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on Sep 22, 2017

2 pages

AD01

Sep 20, 2017

Declaration of solvency

5 pages

LIQ01

Sep 20, 2017

Appointment of a voluntary liquidator

2 pages

600

Sep 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 12, 2017	LRESSP

Apr 04, 2017

Confirmation statement made on Apr 03, 2017 with updates

5 pages

CS01

Apr 03, 2017

Appointment of Mrs Deborah Anne Abrehart as a secretary on Mar 29, 2017

2 pages

AP03

Apr 03, 2017

Termination of appointment of Teri-Anne Cavanagh as a secretary on Mar 15, 2017

1 pages

TM02

Apr 03, 2017

Statement of capital following an allotment of shares on Mar 29, 2017

Capital: USD 8,486,501

3 pages

SH01

Jan 11, 2017

Full accounts made up to Mar 31, 2016

15 pages

Mar 30, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: USD 1,088	SH01

Feb 11, 2016

Full accounts made up to Mar 31, 2015

16 pages

Dec 07, 2015

Appointment of Susan Jean Schulte as a director on Dec 03, 2015

2 pages

AP01

Sep 11, 2015

Termination of appointment of Philip Jason Perrott as a director on Aug 31, 2015

1 pages

TM01

Apr 07, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: USD 1,088	SH01

Jan 28, 2015

Termination of appointment of Stephen Gerard Caplen as a director on Jan 28, 2015

1 pages

TM01

Dec 02, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 02, 2014

Change of share class name or designation

2 pages

SH08

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12

Aug 19, 2014

Full accounts made up to Mar 31, 2014

14 pages

Apr 17, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: USD 1,088	SH01

Feb 14, 2014

Termination of appointment of Mark Beeston as a director

1 pages

TM01

Sep 16, 2013

Full accounts made up to Mar 31, 2013

12 pages

Apr 15, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of REMATCH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABREHART, Deborah Anne Finsbury Square EC2P 2YU London 30	Mar 29, 2017		Secretary	Finsbury Square EC2P 2YU London 30					228351700001
ROWCLIFFE, Guy Warren Simpson Finsbury Square EC2P 2YU London 30	Jan 13, 2012		Director	Finsbury Square EC2P 2YU London 30	Singapore	British	1965-2	Director	165970730001
SCHULTE, Susan Jean Finsbury Square EC2P 2YU London 30	Dec 03, 2015		Director	Finsbury Square EC2P 2YU London 30	England	American	1964-7	Director	123734330002
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Apr 02, 2009	Mar 15, 2017	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British			137539450002
BEESTON, Mark Ian Broadgate EC2M 7UR London 2 England	Jan 17, 2011	Jan 31, 2014	Director	Broadgate EC2M 7UR London 2 England	United Kingdom	British	1971-8	Director	77313070003
CAPLEN, Stephen Gerard Broadgate EC2M 7UR London 2	Jan 13, 2012	Jan 28, 2015	Director	Broadgate EC2M 7UR London 2	United Kingdom	British	1966-10	Head Of Finance	97716670001
CASTERTON, David Anthony Broadgate 2 Broadgate EC2M 7UR London 2 England	Apr 02, 2009	Jan 13, 2012	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1958-5	Director	221477890001
KIDD, Timothy Charles Broadgate 2 Broadgate EC2M 7UR London 2 England	Mar 30, 2009	Jan 13, 2012	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1965-5	Director	117842820001
PERROTT, Philip Jason Broadgate EC2M 7UR London 2	Jan 13, 2012	Aug 31, 2015	Director	Broadgate EC2M 7UR London 2	England	British	1970-7	Director	201093030001
SCHIFF, Steven Craig Broadgate EC2M 7UR London 2	Apr 07, 2009	Jan 13, 2012	Director	Broadgate EC2M 7UR London 2		Other	1966-5	Director	137875750001
SMITH, Gary James Broadgate 2 Broadgate EC2M 7UR London 2 England	Apr 07, 2009	Jan 17, 2011	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1961-4	Director	132213210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMATCH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nex Optimisation Limited

Apr 06, 2016

EC2M 7UR London

2 Broadgate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09080495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does REMATCH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2017	Commencement of winding up
Apr 24, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 12, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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